EFCC
Court Overrules Defence, Admits More Evidence against Ex-Plateau Gov, Jang
- Details
- Written by Chinonso Igwe
Justice Daniel Longji of a Plateau State High Court, sitting in Jos, on June 27, 2019 admitted more evidence against a former Plateau State governor, Jonah Jang, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N6.2 billion fraud.
Court Jails Yahoo Yahoo Kingpin, One Other in Calabar
- Details
- Written by Chinonso Igwe
Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State, on Thursday, June 26, 2019, sentenced a notorious yahoo yahoo kingpin, Akpojivi Onoriode, who was arraigned by the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on cybercrime.
EFCC Files Fresh Charges against Ex-NEMA Director Over Alleged N54.5m Fraud
- Details
- Written by Chinonso Igwe
Justice Jude Okeke of a Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, June 27, 2019, adjourned till October 3, the continuation of trial of the former acting Director, Special Duties, of the National Emergency Management Agency (NEMA), Umesi Emenike John over alleged N54, 500, 000 (Fifty Four Million, Five Hundred Thousand Naira) only fraud.
EFCC Arraigns Man for Forgery
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2019, arraigned one, Francis Ndidi Onuegbu, before Justice Abubakar Idris Kutigi, of the Federal High court, Gwagwalada, Abuja.
Man Bags Six Months for Internet Fraud in Ilorin
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thursday, June 27, 2019 secured the conviction of one Abdullahi Salihu who was charged for offences bordering on internet fraud before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin, Kwara State.
More Articles ...
Page 956 of 1789